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Micro Technologies
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AGM/EGM Summary

The last POM of Micro Technologies was held on September 25, 2012.

AGM/EGM (Micro Technologies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
22-08-2012 POM 25-09-2012 - - -
25-05-2012 AGM 28-06-2012 08-06-2012 15-06-2012 Rs.1.00 per share(10%)Dividend
09-06-2011 AGM 28-06-2011 21-06-2011 28-06-2011 Rs.2.00 per share(20%)Dividend
04-06-2010 AGM 28-06-2010 21-06-2010 28-06-2010 Rs.2.00 per share(20%)Final Dividend
07-09-2009 AGM 30-09-2009 23-09-2009 30-09-2009 10% Dividend
01-09-2008 AGM 29-09-2008 22-09-2008 29-09-2008 20% Dividend
17-12-2007 EGM 12-01-2008 - - Issue and allot share warrants on preferential allotment basis to investor(s), Promoters / Promoter Group at a price calculated in accordance with the guidelines issued by SEBI for preferential allotment
07-09-2007 AGM 29-09-2007 22-09-2007 29-09-2007 20% Dividend
31-05-2007 EGM 23-06-2007 - - To increase the Authorized Share Capital of the Company & Others.
19-09-2006 AGM 29-09-2006 22-09-2006 29-09-2006 20% Dividend
11-08-2005 AGM 10-09-2005 07-09-2005 10-09-2005 10% Final Dividend
22-12-2004 EGM 29-12-2004 - - -
02-09-2004 AGM 30-09-2004 27-09-2004 30-09-2004 -
26-08-2002 AGM 30-09-2002 26-09-2002 30-09-2002 -
Source : Dion Global Solutions Limited
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